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PETE RANDLE GRINDING & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pete Randle Grinding & Son Limited. The company was founded 21 years ago and was given the registration number 04739722. The firm's registered office is in INDUSTRIAL ESTATE REDDITCH. You can find them at Unit 9 Enterprise Workshops, 28 Heming Road Washford, Industrial Estate Redditch, Worcestershire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PETE RANDLE GRINDING & SON LIMITED
Company Number:04739722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Unit 9 Enterprise Workshops, 28 Heming Road Washford, Industrial Estate Redditch, Worcestershire, B98 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Foxlydiate Crescent, Batchley, Redditch, B97 6NA

Secretary18 April 2003Active
Unit 9 Enterprise Workshops, 28 Heming Road Washford, Industrial Estate Redditch, B98 0DH

Director11 January 2017Active
6 Foxlydiate Crescent, Redditch, B97 6NA

Director18 April 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary18 April 2003Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director18 April 2003Active

People with Significant Control

Mr Neil Raymond Randle
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Unit 9 Enterprise Workshops, Industrial Estate Redditch, B98 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-11Officers

Appoint person director company with name date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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